News & Analysis as of August 14, 2025

European Banking Authority (EBA)

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

EBA consults on draft ITS for supervisory reporting for third-country branches under CRD VI

A&O Shearman on 8/13/2025

The European Banking Authority (EBA) has published a consultation paper on draft implementing technical standards (ITS) for the supervisory reporting of third-country branches under the Capital Requirements Directive (CRD...more

Reform of the EU Securitisation Framework—Part 4: Amendments to the Transparency Regime Under Article 7 of the EU Securitisation...

Jones Day on 8/11/2025

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose. This...more

Summer Reading: CRD VI, August 2025 - What Fund Finance Lenders Need To Know About CRD VI

Cadwalader, Wickersham & Taft LLP on 8/8/2025

One of the aims of the European Union’s Capital Requirements Directive VI (CRD VI) is to harmonise the banking supervisory and access framework across the EU, including in relation to the provision of core banking services....more

EBA publishes report on direct provision of banking services from third countries under CRD VI

A&O Shearman on 8/8/2025

The European Banking Authority (EBA) has published its report under Article 21c(6) of the Capital Requirements Directive VI on whether to amend the provisions governing the direct provision of core banking services from third...more

Regulatory monitoring: EU version - July 2025

A&O Shearman on 8/5/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EBA: Report on the exemption of third country undertakings from the requirement to set-up a branch for the provision of banking services to EU...more

Regulatory monitoring - July 2025

A&O Shearman on 8/4/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU EBA: Report on the exemption of third country undertakings from the requirement to set-up a branch for the provision of banking services to EU...more

CRD VI—European Banking Authority report on direct provision of services from third country institutions

A&O Shearman on 8/1/2025

This note discusses the European Banking Authority’s (EBA’s) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks. In some...more

EBA’s draft regulatory technical standards elaborate on requirements for EU branches of non-EU banks under CRD VI

A&O Shearman on 7/30/2025

Directive 2024/1619 (CRD VI) will (among other things) establish a new and more prescriptive EU regulatory regime for EU branches of non-EU banks. New harmonised licencing, authorisation, capital, liquidity, booking, and...more

DORA Now Fully in Effect: Financial Entities and Their Service Providers Reach Critical Milestone

Pillsbury Winthrop Shaw Pittman LLP on 7/29/2025

With DORA in effect and the European Banking Authority’s updated guidelines for non-ICT services under consultation, financial entities must consider their approach to third-party risk management. After DORA became effective...more

EBA consults on draft RTS and guidelines for third country branches under CRD IV

A&O Shearman on 7/23/2025

The European Banking Authority (EBA) has published three consultation papers under Directive 2013/36 (CRD IV), as amended by Directive 2024/169 (CRD VI), relating to the regulatory requirements for third country branches...more

EBA consults on amending RTS on own funds and eligible liabilities under CRR

A&O Shearman on 7/23/2025

The European Banking Authority (EBA) has published a consultation paper proposing amendments to Commission Delegated Regulation (EU) No 241/2014 on the timing for the application for prior permission to reduce own funds and...more

EBA consults on draft guidelines for third-party risk management for non-ICT related services

A&O Shearman on 7/21/2025

The European Banking Authority (EBA) has published a consultation paper on its draft guidelines for managing third-party risk with regards to non-ICT related services. The guidelines will revise and update its prior 2019...more

EBA consults on draft guidelines on ancillary service undertakings under the CRR

A&O Shearman on 7/18/2025

The European Banking Authority (EBA) has published a consultation paper on its draft guidelines on ancillary services undertakings (ASUs) specifying the criteria for the identification of activities referred to in Article...more

ESAs and AMLA sign MoU to strengthen EU AML supervision

A&O Shearman on 7/16/2025

The European Supervisory Authorities (the European Banking Authority, European Insurance and Occupational Pensions Authority and European Securities Markets Authority—the ESAs) have announced the signing of a multilateral...more

EBA consults on draft guidelines on application of definition of default and applying credit conversion factors under CRR

A&O Shearman on 7/15/2025

The European Banking Authority (EBA) has published two consultation papers under the Capital Requirements Regulation (CRR), as amended by the revised Capital Requirements Regulation (CRR III). The first consultation paper...more

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European Union › Regulatory Requirements › European Banking Authority (EBA)

EBA consults on draft ITS for supervisory reporting for third-country branches under CRD VI

Reform of the EU Securitisation Framework—Part 4: Amendments to the Transparency Regime Under Article 7 of the EU Securitisation...

Summer Reading: CRD VI, August 2025 - What Fund Finance Lenders Need To Know About CRD VI

EBA publishes report on direct provision of banking services from third countries under CRD VI

Regulatory monitoring: EU version - July 2025

Regulatory monitoring - July 2025

CRD VI—European Banking Authority report on direct provision of services from third country institutions

EBA’s draft regulatory technical standards elaborate on requirements for EU branches of non-EU banks under CRD VI

DORA Now Fully in Effect: Financial Entities and Their Service Providers Reach Critical Milestone

EBA consults on draft RTS and guidelines for third country branches under CRD IV

EBA consults on amending RTS on own funds and eligible liabilities under CRR

EBA consults on draft guidelines for third-party risk management for non-ICT related services

EBA consults on draft guidelines on ancillary service undertakings under the CRR

ESAs and AMLA sign MoU to strengthen EU AML supervision

EBA consults on draft guidelines on application of definition of default and applying credit conversion factors under CRR

EBA publishes technical advice to EC on fees to validate pro forma models under EMIR

Regulation Round Up - June 2025

EU CryptoReg Roundup: June 2025

EBA review of RTS under PAD

EBA Publishes No Action Letter on Interaction Between MiCA and PSD2

Regulatory monitoring - May 2025

The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about?

EBA issues opinion on Norway's measure of risk weight floor increase

EBA consults on draft ITS on Pillar 3 disclosure frameworks

EBA onboarding plan for new Pillar 3 data hub

European Union › Regulatory Requirements › European Banking Authority (EBA)

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